DOSSIERS / RENE UGARTE
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Sole trader dossier

RENE UGARTE

FRANCE · SOLE TRADER · INCORPORATED 1982-05-08
KYBE ID: FR-324145697 · 324145697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE UGARTE
fr_inpi
324145697
fr_inpi
dissolved
fr_inpi
1982-05-08
fr_inpi
2000-12-31
fr_inpi
8 COUR SAINT-PIERRE, 75017 PARIS 17
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LA DROUILLOTE DE PANAMEactiveATELIER TERRE DE SIENNEactiveCOMPAGNIE ANIOUTA BactiveCOURTS DEVANTactiveEMMANUELLE GARCIAactiveGREGORY RAYMOND ALBERT ALAZARDdissolvedISABELLE FRANCOISE MARIE KESSEDJIANactiveIULIANA ROZENKRANTCdissolvedLA ROULOTTE RESSOURCERIEactiveLA SOCIETE DES ECRITURISTES GAMERS ARRANGEURSactiveMERISWANdissolvedMICHEL ISIDORE DESIRE GIALLOLACCIdissolvedNADIM MEDDOURdissolvedNATACHA MARYLOU MILLIONdissolved[ND]dissolved[ND]dissolvedNVTLactiveROSE MUSICactiveSARL THAFAT 2dissolvedSERIGRAPHIXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off